Compliance Updates
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist
Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA). Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.
This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.
Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.
Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”
Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT. To find out more, including how to register, go to: gamblingcomplianceawards.com
Award for Commitment to Compliance by An Affiliate Company
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AskGamblers
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Better Collective
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Bojoko
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Gambling.com Group
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iBet Directory
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Little Star Media
Award for Outstanding Individual Contribution to Responsible Gambling
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Amina Norgosanow, Videslots
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David Caruana, Kindred Group
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Jon Duffy, Genting Casino UK
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Stefania Colombo, IGT
Best Regulatory Lawyer or Law Firm of the Year
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CMS
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Herzog Fox & Neeman
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Mishcon de Reya Betting & Gaming Group
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Pinsent Masons LLP
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Tommaso di Chio, Kambi
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WH Partners
Best Regulatory Lawyer or Law Firm of the Year
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Gibson, Dunn & Crutcher LLP
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Greenberg Traurig, LLP
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Paul Hasting LLP
Chief Compliance Officer of the Year
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Jon Duffy, Genting Casinos UK
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Ori Monheit, Skywind Group
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Sissel Weitzhandler, Play’n GO
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Yurri Shevchuk, Parimatch
Chief Executive Officer of the Year
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David Briggs, GeoComply
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Giovanni Garrisi, Stanleybet Group
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Phil Horne, Scientific Games UK
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Sergey Portnov, Parimatch
Compliance Innovator or Innovation of the Year
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BetConstruct
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Gamalyze, Mindway AI
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Genesis Global Limited
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Location Validator App, GeoGuard
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GiG Comply
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Stoiximan / Betano Group
Compliance Officer of the Year
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Adam Torres, San Manuel Tribal Gaming Commission
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Emma O’Neil, Sky Betting & Gaming
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Ewout Wierda, VideoSlots
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Jennifer Aguiar, DraftKings
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Keith Caruana, Play’n GO
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Mark Halstead, iSoftBet
Compliance Outstanding Achievement Award
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iSoftBet
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Kindred Group
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Paysafe Group
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Skywind Group
Award for Commitment to Compliance by An Affiliate Company
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IGT Compliance Team
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iSoftBet Compliance Team
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NOVOMATIC AG Compliance Team
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Paysafe Group Compliance Team
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People’s Postcode Lottery Compliance Team
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Play’n GO Compliance Team
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Playtech Compliance Team
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Sky Betting and Gaming Compliance Team
Head of AML/MLRO or AML Team of the Year
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Anti-Fraud Legal and Compliance Team, Estoril Sol Digital
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AML Team, Genting Casinos UK
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Group Compliance Team, Paysafe Group
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Jonathan Galea, VideoSlots
Head of Regulatory Affairs/Government Relations
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Jon Duffy, Genting Casinos UK
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Kimberley Broad, Microgaming
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Lindsay Slader, GeoComply
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Malcolm Fleming, People’s Postcode Lottery
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Martin Lycka, GVC Group
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Pablo Espuela, Luckia Games
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Sabine Stoppel, NOVOMATIC AG
In-House Counsel/Legal Team of the Year
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Andrei Andronic, Playson
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GVC Group Legal Team
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Nicole Metzgar-Schall, Sportradar
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NOVOMATIC AG Legal Team
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Riva Richard, Pollard Banknote Limited
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Skywind Group Legal Team
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William Hill Group Legal Team
In-House Counsel/Legal Team of the Year
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ECOMMPAY
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Passport Technology
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Paysafe Group
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LexisNexis Risk Solutions
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Trustly
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Worldpay
RegTech Provider of the Year
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GeoComply
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IDnow
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iovation
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SBTech
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Trulioo
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w2 Global Data
Responsible Approach to Advertising Award
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32 Red / Kindred Group
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Catena Media
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NetBet Enterprises
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Stoiximan / Betano Group
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William Hill
Rising Star Award
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Denisa Bialá, Play’n GO
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Erica Okerberg, Greenberg Traurig, LLP
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Esther Scheepers, Kindred Group
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Hayley Doherty, Sky Betting & Gaming
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Joonas Karhu, Bojoko
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Melissa Shuba, BMM Testlabs
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Zlatan Omerspahić, Nsoft
Compliance Lifetime Achievement Special Award
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To be announced
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Compliance Updates
Finland notifies EU of gambling tech rules for data vault and OCSS signing
Finland has submitted technical gambling regulations covering a regulatory data vault and the Official Control Signing Service (OCSS) to the EU’s Technical Regulation Information System (TRIS) on 10 July.
According to the notified documents, operators must submit signed gaming and player-account data to the authority through a secure SFTP data vault in a prescribed format. The rules also require operators to retain the data for five years and ensure “its integrity, availability and retrievability.”
The documentation also sets out requirements for using the authority’s OCSS to sign gaming data. It specifies signing generally every five minutes for gaming transactions and at least once daily for player-account data, alongside obligations to manage API keys and handle technical disruptions.
The technical documents are currently available only in Finnish. The press release says unofficial English translations have been prepared, titled “eCertification of Gaming Transactions and Gaming Account Transactions EN” and “Submission of Gaming Transactions and Gaming Account Transactions EN.”
The press release also lists the broader status of technical documentation supporting Finland’s new gambling regulation. It says randomness checks and reliability and information security requirements have been adopted into national legislation; the OCSS signing and data-vault transfer specifications have been notified via TRIS; player-account and game-event data specifications are being prepared following an earlier public consultation; a Ministry of the Interior decree is under public consultation; and drafts are still awaited covering player identification APIs, jurisdiction-wide self-exclusion checks, and certification requirements for games and platforms.
The post Finland notifies EU of gambling tech rules for data vault and OCSS signing appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Merkur Group Strengthens Global Compliance Strategy
Under the theme “Perspectives,” a total of 43 compliance staff members from the Merkur Group across various countries gathered from 30 June to 1 July to further develop compliance processes in a sustainable manner. Colleagues from Germany, Spain, England, Malta, Australia and the US traveled to the two-day meeting at Benkhausen Castle, the in-house training centre of the Merkur Group. The workshop set the stage with expert presentations on global and digital topics such as cybersecurity, risk management and artificial intelligence. A panel discussion featuring representatives from various international companies within the Merkur Group, as well as a digital quiz, rounded out the programme.
In keeping with its guiding principle, the workshop focused on sharing experiences, fostering global networking and providing impetus for the further development of compliance processes. Because informal exchanges are also key to close cooperation, the evening programme created a relaxed atmosphere and gave participants the opportunity to continue their conversations, make new connections, and further strengthen team spirit across company and national boundaries.
“The ideas and diverse perspectives gained during the workshop will now be incorporated into our day-to-day work and help us to continuously improve collaboration and existing processes,” said Ludwig Beckmann, Chief Compliance Officer of the Merkur Group.
The concluding feedback session also highlighted just how valuable the international exchange is. The term “collaboration” came up particularly often, a clear indication of how highly the participants value working closely together within the international compliance network.
The post Merkur Group Strengthens Global Compliance Strategy appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
GRAI Launches New Campaign Helping Parents to Spot the Signs of Underage Gambling
The Gambling Regulatory Authority of Ireland (GRAI) is encouraging parents and guardians to be alert to the signs of gambling among young people and to intervene early to prevent gambling harm.
The signs of gambling aren’t always visible, the GRAI in partnership with the Health Service Executive Addiction Services have developed dedicated advice on www.grai.ie to equip families with the knowledge to recognise the signs, advice on how to start the conversation with their children about gambling, and where to seek help if required.
To support the guidance, the GRAI has launched a national public awareness campaign across video on demand, radio, digital audio, and social media platforms, bringing this message directly to families across Ireland.
With the lines between entertainment and gambling increasingly blurred, especially online, what may look like harmless fun can still involve risk, money and chance in ways that affect young developing brains. Research commissioned by the GRAI and conducted by the Economic and Social Research Institute (ESRI) found that children who gamble are twice as likely to develop a gambling problem as adults.
Anne Marie Caulfield, CEO of the GRAI said: “We have launched this campaign to help parents start an important conversation about the risks of underage gambling. Children and young people are among the most at-risk members of Irish society when it comes to gambling exposure and harm. Children’s brains are still developing the judgement and impulse-control systems used to weigh up risk, which makes gambling appealing to them.
“With online gambling available at any time of the day, it is easy for the warning signs to be hidden. The guidance the GRAI developed with the HSE Addiction Services sets out some of the key behavioural signs to look out for in your child.”
The post GRAI Launches New Campaign Helping Parents to Spot the Signs of Underage Gambling appeared first on EE Gaming | Global iGaming & Tech Intelligence Hub.
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